Bank Compliance Officer Jobs

Altrix

Leading a team of Compliance Officers, who are responsible for quality assurance and compliance maintenance of the Altrix Members, ensuring that the Altrix Flexible Workforce meets all regulatory and statutory... Bank Compliance Officer Work careers...

from: joblookup.com (+1 source) - Today

Gatehouse Bank Plc - Milton Keynes MK1, Buckinghamshire, South East

• Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation... Bank Compliance Officer careers...

from: joblookup.com (+1 source) - 3 days ago

London, England, United Kingdom

Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process The position will report to the... compliance officer duties...

from: jobleads.co.uk - More than 30 days ago

Community Union - London EC1A, City of London, London

Administration of the union’s benefits to include calculation and payment of child benefit, bereavement benefit and other LCB calculations Community the union is looking to appoint a Finance Assistant... pharmaceutical compliance...

from: joblookup.com - 10 days ago

OFX - London EC1A, City of London, London

As the Manager, Risk & Controls Assurance, you will have an analyst report to you who will support you in embedding better practice risk and control management and foster a collaborative and high-performing... compliance officer bank...

from: joblookup.com (+1 source) - 7 days ago

Adkins & Cheurfi Recruitment - Newcastle upon Tyne, United Kingdom

Processing account transactions, both inbound and outbound payments Performing bank reconciliations to tally up bank accounts and books banking compliance officer... £12 - £12.50/hour

from: CV-library.co.uk (+2 sources) - 12 days ago

Oxbow Resourcing - London EC1A, City of London, London (+2 locations)

As Compliance Officer (FTC), you'll work very closely with the Head of Compliance to oversee the operational environment, providing advisory support and conducting compliance monitoring reviews. You'll... compliance officer banking...

from: joblookup.com - 15 days ago

Compliance Professionals - London EC1A, City of London, London

Maintain and enhance the existing compliance management system, including but not limited to all relevant management structures and business procedures and manuals (including the Firm’s Compliance Handbook... private banking compliance officer...

from: joblookup.com - 13 days ago

Curve Group Holdings Ltd - Milton Keynes, Buckinghamshire, United Kingdom

* Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation... private bank compliance officer...

from: CV-library.co.uk - 5 days ago

InterQuest Group - England (+1 location)

The role would join a high performing compliance team and would support the bank with topics such as consumer duty, business modernisation and providing regulatory advice to the business. This position...

from: joblookup.com (+1 source) - 13 days ago